RIGIDA UK LIMITED - History of Changes


DateDescription
2016-06-08 delete company_previous_name FORAY 807 LIMITED
2015-11-24 update statutory_documents ORDER OF COURT - RESTORATION
2005-12-30 update statutory_documents DISSOLVED
2005-09-30 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-09-30 update statutory_documents RETURN OF FINAL MEETING RECEIVED
2005-09-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM: C/O ERNST & YOUNG CITY GATE TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FY
2004-09-06 update statutory_documents STATEMENT OF AFFAIRS
2004-09-06 update statutory_documents APPOINTMENT OF LIQUIDATOR
2004-09-06 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2003-12-29 update statutory_documents AUDITOR'S RESIGNATION
2003-08-23 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-25 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents DIRECTOR RESIGNED
2002-01-11 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-28 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-28 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/98
1998-08-12 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-08-12 update statutory_documents S386 DISP APP AUDS 05/08/98
1998-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-09 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-07-20 update statutory_documents NC INC ALREADY ADJUSTED 14/07/97
1997-07-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97
1997-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-13 update statutory_documents DIRECTOR RESIGNED
1996-09-13 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents £ NC 1000/50000 03/05/96
1996-05-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1996-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX
1996-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents NEW SECRETARY APPOINTED
1996-05-10 update statutory_documents SECRETARY RESIGNED
1996-05-10 update statutory_documents S252 DISP LAYING ACC 03/04/96
1996-05-10 update statutory_documents S366A DISP HOLDING AGM 03/04/96
1996-05-10 update statutory_documents S386 DISP APP AUDS 03/04/96
1996-05-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-10 update statutory_documents NC INC ALREADY ADJUSTED 03/05/96
1996-05-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/96
1996-05-10 update statutory_documents ALTER MEM AND ARTS 03/05/96
1996-05-03 update statutory_documents COMPANY NAME CHANGED FORAY 807 LIMITED CERTIFICATE ISSUED ON 07/05/96
1995-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION